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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Madden, Olivia
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2020-01-10 ~ 2020-10-27
    OF - Director → CIF 0
    2020-12-08 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    Valisoa, Dickerson Ollivier
    Born in October 1992
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2020-10-27
    OF - Director → CIF 0
    2020-12-08 ~ 2021-11-04
    OF - Director → CIF 0
  • 3
    Madden, Anthony Gerard
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    2009-12-15 ~ 2020-01-10
    OF - Director → CIF 0
    Mr Anthony Gerard Madden
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-12-01 ~ 2020-06-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Foster, Joseph
    Individual (6 offsprings)
    Officer
    2011-10-19 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 5
    Madden, Gabrielle Norosaotra
    Born in December 2001
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2020-10-27
    OF - Director → CIF 0
    2020-12-08 ~ 2021-11-04
    OF - Director → CIF 0
parent relation
Company in focus

ECO HVAC SERVICES LTD

Company number: 07105541
Registered names
ECO HVAC SERVICES LTD - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets
8,413 GBP2022-06-30
9,848 GBP2021-06-30
Current Assets
327,973 GBP2022-06-30
378,840 GBP2021-06-30
Creditors
Amounts falling due within one year
-298,190 GBP2022-06-30
-342,562 GBP2021-06-30
Net Current Assets/Liabilities
33,552 GBP2022-06-30
39,564 GBP2021-06-30
Total Assets Less Current Liabilities
41,965 GBP2022-06-30
49,412 GBP2021-06-30
Creditors
Amounts falling due after one year
-41,695 GBP2022-06-30
-47,816 GBP2021-06-30
Net Assets/Liabilities
270 GBP2022-06-30
1,596 GBP2021-06-30
Equity
270 GBP2022-06-30
1,596 GBP2021-06-30
Average Number of Employees
82021-07-01 ~ 2022-06-30
82020-07-01 ~ 2021-06-30

  • ECO HVAC SERVICES LTD
    Info
    ECO SERVICE (NE) LIMITED - 2020-01-15
    Registered number 07105541
    Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2009-12-15 (16 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.